MILLENNIUM CRANE HIRE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6BG

Company number 03780698
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address 12 OMAN AVENUE, CRICKLEWOOD, LONDON, NW2 6BG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2,000 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 . The most likely internet sites of MILLENNIUM CRANE HIRE LIMITED are www.millenniumcranehire.co.uk, and www.millennium-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Millennium Crane Hire Limited is a Private Limited Company. The company registration number is 03780698. Millennium Crane Hire Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Millennium Crane Hire Limited is 12 Oman Avenue Cricklewood London Nw2 6bg. . CARROLL, Pamela is a Secretary of the company. O'CORROLL, Francis is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director O'CARROLL, Patrick has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
CARROLL, Pamela
Appointed Date: 01 June 1999

Director
O'CORROLL, Francis
Appointed Date: 01 June 1999
49 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999

Director
O'CARROLL, Patrick
Resigned: 01 October 2011
Appointed Date: 01 March 2004
82 years old

MILLENNIUM CRANE HIRE LIMITED Events

14 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,000

14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000

10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
02 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2,000

...
... and 44 more events
13 Jun 2000
Return made up to 27/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/06/00
  • 363(288) ‐ Director's particulars changed

21 Mar 2000
Accounting reference date shortened from 30/06/00 to 31/05/00
20 Jul 1999
Particulars of mortgage/charge
07 Jun 1999
Secretary resigned
01 Jun 1999
Incorporation

MILLENNIUM CRANE HIRE LIMITED Charges

31 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Francis C'carroll
Description: The whole of its undertaking and all its property and…
4 November 2002
Fixed charge over chattels
Delivered: 13 November 2002
Status: Satisfied on 17 May 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: 1 new terex ppm allterrain model ATT400/3 35 tonne mobile…
19 July 1999
Fixed charge over chattels
Delivered: 20 July 1999
Status: Satisfied on 17 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge 1 off kato NK200H vt truck mounted…